IBI GROUP HLDGS年报 2022/2023

CONTENTS目錄 Financial Highlights3財務摘要Corporate Information6公司資料Chairman’s Statement10主席報告Management Discussion and Analysis17管理層討論及分析Biographies of the Directors and Senior Management26董事及高級管理層簡歷Directors’ Report34董事會報告Corporate Governance Report49企業管治報告Environmental, Social and Governance Report68環境、社會及管治報告Independent Auditor’s Report103獨立核數師報告Consolidated Statement ofProfit or Loss and Other Comprehensive Income110綜合損益及其他全面收益表Consolidated Statement of Financial Position111綜合財務狀況表Consolidated Statement of Changes in Equity112綜合權益變動表Consolidated Statement of Cash Flows113綜合現金流量表Notes to the ConsolidatedFinancial Statements115綜合財務報表附註Financial Summary209財務概要Definitions210釋義 FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事Neil David Howard先生（主席兼行政總裁）Steven Paul Smithers先生 Mr. Neil David Howard(chairman and chief executive officer)Mr. Steven Paul Smithers 獨立非執行董事Robert Peter Andrews先生David John Kennedy先生Martin Woods先生 Independent Non-Executive Directors Mr. Robert Peter AndrewsMr. David John KennedyMr. Martin Woods COMPANY SECRETARY 公司秘書 Mr. Yun Wah ManACG, ACS, MCG 文潤華先生ACG, ACS, MCG AUDIT COMMITTEE 審核委員會 Mr. David John Kennedy(chairman)Mr. Robert Peter AndrewsMr. Martin Woods David John Kennedy先生（主席）Robert Peter Andrews先生Martin Woods先生 NOMINATION COMMITTEE 提名委員會 Mr. Neil David Howard(chairman)Mr. Steven Paul SmithersMr. David John KennedyMr. Robert Peter AndrewsMr. Martin Woods Neil David Howard先生（主席）Steven Paul Smithers先生David John Kennedy先生Robert Peter Andrews先生Martin Woods先生 薪酬委員會 REMUNERATION COMMITTEE Robert Peter Andrews先生（主席）David John Kennedy先生Martin Woods先生Neil David Howard先生Steven Paul Smithers先生 Mr. Robert Peter Andrews(chairman)Mr. David John KennedyMr. Martin WoodsMr. Neil David HowardMr. Steven Paul Smithers AUTHORISED REPRESENTATIVES 授權代表 Mr. Neil David HowardMr. Steven Paul Smithers Neil David Howard先生Steven Paul Smithers先生 核數師 AUDITORS 香港立信德豪會計師事務所有限公司 BDO Limited CORPORATE INFORMATION公司資料 REGISTERED OFFICE 註冊辦事處 One Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands One Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 3/F, Bangkok Bank Building18 Bonham Strand WestHong Kong 香港文咸西街18號盤谷銀行大廈3樓 主要往來銀行 PRINCIPAL BANKER 上海商業銀行有限公司香港皇后大道中12號上海商業銀行大廈 Shanghai Commercial Bank LimitedShanghai Commercial Bank Tower12 Queen’s Road CentralHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶登記總處 Intertrust Corporate Services (Cayman) LimitedOne Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands Intertrust Corporate Services (Cayman) LimitedOne Nexus WayCamana BayGrand CaymanKY1-9005Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港金鐘夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt Road, AdmiraltyHong Kong PLACE OF LISTING 上市地 香港聯合交易所有限公司 The Stock Exchange of Hong Kong Limited STOCK CODE 股份代號 1547 1547 公司網站 COMPANY’S WEBSITE www.ibighl.com www.ibighl.com CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, 各位股東： On behalf of the Board of Directors, I am pleased to present theaudited financial results of IBI Group Holdings Limited together withits subsidiaries for the year ended 31 March 2023. 本人欣然代表董事會提呈IBI Group Holdings Limited連同其附屬公司截至二零二三年三月三十一日止年度的經審核財務業績。 本集團簡介 GROUP PROFILE IBI Group Holdings Limited is a publicly listed holding company onthe Main Board of the Stock Exchange. The Group focuses oninvestments in the built environment. IBI Group Holdings Limited為聯交所主板的公眾上市控股公司。本集團專注於建築環境方面的投資。 The Group’s subsidiaries include a building contractor, a buildingsolutions provider, a strategic investment division and a propertyinvestments division. 本集團的附屬公司包括建築承建商、建築解決方案提供商、策略投資分部及物業投資部。 承建 Contracting Through its subsidiaries IBI Limited, IBI Projects and IBI Macau, theGroup provides world class interior fitting out and buildingrefurbishment services in Hong Kong and Macau. 本 集 團 透 過 其 附 屬 公 司IBI Limited、IBI Projects及IBIMacau，在香港及澳門提供世界級的室內裝修及樓宇翻新服務。 Whilst acting predominantly as a main contractor, the Groupsecures and completes projects for clients across many industrysectors, including but not limited to banking, legal, hospitality, aracing and betting operator and property development. 於主要擔任總承建商的同時，本集團為包括但不限於銀行、法律、酒店、一家賽馬及博彩營運商及房地產開發在內的多個行業領域的客戶承包及完成多個項目。 The Group’s competitive strengths have contributed to its successin contracting and distinguished it from our competitors. We believeour competitive strengths lie in three key specific areas of thebusiness, namely, 本集團的競爭優勢推動其在承建方面取得成功，並使其從競爭對手中脫穎而出。我們相信本身的競爭優勢側重三個主要特定業務方面： 1.an established reputation and proven track record;2.implementation, management and execution expertise; and3.commitment to the management of risk, cash flow andfinancial security. 1.良好聲譽及彪炳往績；2.實施、管理及執行專業知識；及3.致力於管理風險、現金流量及財務保障。 Building Solutions Building Solutions Building Soluti